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ASHTON ROSE CONCIERGE SERVICES LTD. - 5, Stratford Place, London, W1C 1AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03382400
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- Stratford Place
- London
- W1C 1AX
- United Kingdom 5, Stratford Place, London, W1C 1AX, United Kingdom UK
Management
- Geschäftsführung
- GANTMAN, Yury
- Prokuristen
- ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.1997
- Alter der Firma 1997-06-06 27 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Denis Korotkov-Koganovich
- Mr Malik Ishmuratov
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PLANETA (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-28
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-02
- Jahresmeldung
- Fälligkeit: 2021-03-15
- Letzte Einreichung: 2020-02-01
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ASHTON ROSE CONCIERGE SERVICES LTD. Firmenbeschreibung
- ASHTON ROSE CONCIERGE SERVICES LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03382400. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1997 registriert. ASHTON ROSE CONCIERGE SERVICES LTD. hat Ihre Tätigkeit zuvor unter dem Namen PLANETA (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2012.Die Firma kann schriftlich über 5 erreicht werden.
Jetzt sichern ASHTON ROSE CONCIERGE SERVICES LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ashton Rose Concierge Services Ltd. - 5, Stratford Place, London, W1C 1AX, Grossbritannien
- 1997-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-24) - PSC04
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confirmation-statement-with-updates (2019-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
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accounts-with-accounts-type-small (2019-10-03) - AA
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notification-of-a-person-with-significant-control (2019-07-24) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-12) - AA
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change-account-reference-date-company-previous-shortened (2018-09-11) - AA01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-06) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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accounts-with-accounts-type-small (2017-12-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-small (2013-10-07) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-02-01) - CERTNM
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appoint-corporate-secretary-company-with-name (2012-02-01) - AP04
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termination-director-company-with-name (2012-02-07) - TM01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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capital-allotment-shares (2012-04-30) - SH01
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accounts-with-accounts-type-small (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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capital-allotment-shares (2012-04-05) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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legacy (2011-06-20) - MG02
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change-person-director-company (2011-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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termination-secretary-company-with-name (2011-09-22) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA
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legacy (2009-09-23) - 288a
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-07-22) - 288a
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legacy (2008-07-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-08-17) - 288a
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legacy (2007-08-04) - 288b
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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legacy (2006-03-22) - 287
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legacy (2006-03-09) - 287
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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legacy (2006-01-23) - 88(2)R
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legacy (2006-01-14) - 395
keyboard_arrow_right 2005
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legacy (2005-02-21) - 225
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accounts-amended-with-made-up-date (2005-03-17) - AAMD
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legacy (2005-08-11) - 363s
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accounts-with-accounts-type-dormant (2005-03-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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legacy (2004-01-20) - 288c
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legacy (2004-02-12) - 363s
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-04-23) - 123
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legacy (2004-07-26) - 363s
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legacy (2004-11-02) - 287
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legacy (2004-12-13) - 88(2)R
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legacy (2004-12-08) - 288b
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legacy (2004-12-08) - 288a
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resolution (2004-12-17) - RESOLUTIONS
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legacy (2004-12-17) - 123
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legacy (2004-12-21) - 88(2)R
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certificate-change-of-name-company (2004-11-10) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-02) - 652C
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legacy (2003-04-06) - 287
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legacy (2003-06-19) - 652a
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-dormant (2003-06-20) - AA
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gazette-notice-voluntary (2003-07-29) - GAZ1(A)
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gazette-filings-brought-up-to-date (2003-10-07) - DISS40
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legacy (2003-10-22) - 288b
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legacy (2003-10-14) - 288a
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legacy (2003-11-28) - 288c
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legacy (2003-12-09) - 88(2)R
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legacy (2003-12-11) - 288a
-
legacy (2003-10-14) - 287
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 363s
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2002-01-10) - 287
keyboard_arrow_right 2001
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legacy (2001-12-04) - 287
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accounts-with-accounts-type-dormant (2001-06-25) - AA
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legacy (2001-06-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-12) - 287
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accounts-with-accounts-type-dormant (2000-06-19) - AA
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legacy (2000-06-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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accounts-with-accounts-type-dormant (1999-07-06) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-22) - AA
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resolution (1998-06-22) - RESOLUTIONS
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legacy (1998-06-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-04) - 288b
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legacy (1997-07-04) - 287
-
legacy (1997-06-26) - 225
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legacy (1997-06-26) - 287
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legacy (1997-06-26) - 288a
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incorporation-company (1997-06-06) - NEWINC